DOSSIERS / MANUEL MOREIRA DA SILVA
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Sole trader dossier

MANUEL MOREIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1979-12-03
KYBE ID: FR-315206094 · 315206094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL MOREIRA DA SILVA
fr_inpi
315206094
fr_inpi
dissolved
fr_inpi
1979-12-03
fr_inpi
2002-06-26
fr_inpi
133 RUE FALGUIERE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDOULAYE EL HADJ DIOPdissolvedANNE AMESSANdissolvedASSOC RECHERCHE EDUC INSERT JEUNE EPILEPactiveBEDIS DAOUDdissolvedBOUBACAR BAHdissolvedCHEICKNE TRAOREdissolvedCIEC FRANCE MONDEactiveCOM NAT POUR EPILEPSIEactiveDANIEL BERHAULTdissolvedDemba TraoreactiveDonald LOUIS DORTactiveEDDY PATRICK LOUISdissolvedFALGUIEREactiveFOUTA TRAOREdissolvedFRANCK PETRUCCIdissolvedHeinda TraoreactiveJACQUES DELAWARDEdissolvedJEAN LOUIS BILLIOTdissolvedMARC BILLIOTdissolvedMOHAMED AIT TOUATIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off